Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Rupesh Khoria
Rupesh Khoria
Director/Designated Partner
over 2 years ago
Diganth Marodia
Diganth Marodia
Director
over 2 years ago
Binode Kumar Marodia
Binode Kumar Marodia
Beneficial Owner
about 5 years ago

Past Directors

Ashok Jindal
Ashok Jindal
Director
over 12 years ago
Kishore Kumar Marodia
Kishore Kumar Marodia
Director
over 12 years ago
Jitendra Agarwala
Jitendra Agarwala
Director
over 12 years ago
Puja Agarwala
Puja Agarwala
Director
over 12 years ago

Documents

Form ADT-1-05022021_signed
Form DPT-3-31122020-signed
Form DPT-3-30122020-signed
Form DPT-3-16122020-signed
Form BEN - 2-03102020_signed
Declaration under section 90-30092020
Form ADT-3-27092020_signed
Resignation letter-27092020
Form ADT-1-13092020_signed
Copy of written consent given by auditor-13092020
Copy of resolution passed by the company-13092020
Copy of the intimation sent by company-13092020
Form AOC-4-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Optional Attachment-(1)-06072018
Form DIR-12-06072018_signed
Evidence of cessation;-06072018